SCAM BROKERS
Scam brokers on file.
Every operator below is a case file we’ve worked or are actively tracking. Search by name, click through to read the full investigation.
29,090 SCAM BROKERS · PAGE 402 OF 809
IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES: case file from our team
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Ibex Prime (a trading style of General Media OU): case file from our team
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IBF Consulting Ltd. and IBF Trust.: case file from our team
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IBG and Associates — on the Cryptoblackbird Watchlist
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Ibinex ( — on the Cryptoblackbird Watchlist
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IBKR (Imposter) — on the Cryptoblackbird Watchlist
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Ibkr Trade — on the Cryptoblackbird Watchlist
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Ibkrlogin — on the Cryptoblackbird Watchlist
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IC Market Asia/ IC Markets/ International Market Global — on the Cryptoblackbird Watchlist
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IC Markets Global — on the Cryptoblackbird Watchlist
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IC-Crypto — on the Cryptoblackbird Watchlist
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IC24Market: case file from our team
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Ica Investcapitalanstalt: case file from our team
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iCapital Consultants; I Capital Limited: case file from our team
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ICAPITAL INVESTMENT — on the Cryptoblackbird Watchlist
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iCare Forex — on the Cryptoblackbird Watchlist
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Icarlatam — on the Cryptoblackbird Watchlist
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icbc-gb.com (Clone of FCA authorised firm): case file from our team
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ICCTRADES — on the Cryptoblackbird Watchlist
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ICEFX — on the Cryptoblackbird Watchlist
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ICFinancials — on the Cryptoblackbird Watchlist
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Icfx Signal Premium — on the Cryptoblackbird Watchlist
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ICG Limited — on the Cryptoblackbird Watchlist
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ICG24: case file from our team
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ICGXE — on the Cryptoblackbird Watchlist
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Ichitan Group.PCL: case file from our team
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ICL Markets — on the Cryptoblackbird Watchlist
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Icm — on the Cryptoblackbird Watchlist
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Icmarket Trading — on the Cryptoblackbird Watchlist
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ICMARKETPROS — on the Cryptoblackbird Watchlist
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Icmarkets777 — on the Cryptoblackbird Watchlist
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ICO Crypto (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
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Icoinlimited: case file from our team
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Icon Solutions; International Timeshare Refund Action; Realty Access — on the Cryptoblackbird Watchlist
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Iconic Capital/Effervescent Group LTD: case file from our team
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IconOptions — on the Cryptoblackbird Watchlist
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